EFTA01299723.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
08/19/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing incoming and outgoing wire transfers, checks, and ACH transactions for various individuals and entities, including Jeffrey E. Epstein. The report, dated August 19, 2014, lists account holders and beneficiaries along with transaction amounts.
Metadata
Subject
INCOMING/OUTGOING WIRES, CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
08/19/2014
Illegal Activity
Severity
suspicious
Description
The document lists Jeffrey Epstein as an account holder, which, given his history, raises suspicion. However, the document itself does not contain direct evidence of illegal activity.
Content Type
first_hand
Relationships 9
Entity 1RelationshipEntity 2Description
JANES AND LINNEA GERBER LIVING TRUST Beneficiary WELLS FARGO BANK NA Beneficiary of Wells Fargo account
JEFFREY E EPSTEIN Account Holder WELLS FARGO BANK NA Account holder at Wells Fargo
DAVID AND SUSAN GUMMING Beneficiary WELLS FARGO BANK NA Beneficiary of Wells Fargo account
FREDA SCOTI Beneficiary WELLS FARGO BANK NA Beneficiary of Wells Fargo account
PAMELA LORRAINE °ORLON Beneficiary WELLS FARGO BANK NA Beneficiary of Wells Fargo account
DEANNA M ROTTERWECK REV TR Beneficiary WELLS FARGO BANK NA Beneficiary of Wells Fargo account
ROOS FAMILY TR Beneficiary WELLS FARGO BANK NA Beneficiary of Wells Fargo account
SMUT CAPITAL FUND LTD Beneficiary JP MORGAN CHASE BANK NA Beneficiary of JP Morgan Chase Bank account
SNILLPOINT PARTNERS Beneficiary JP MORGAN CHASE BANK NA Beneficiary of JP Morgan Chase Bank account
Financial Information
Amounts:11000.002500000.00200000.0011000.0011000.0011000.0011000.0015400.00400.0021.566000.0076.40
Transactions:
  • Incoming/Outgoing Wires
  • Checks
  • ACH Report
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 10
J • L GERBERJANES • LINNEA GERBERJEFFREY E EPSTEINDAVID AND SUSAN GUMMINGFREDA SCOTIPAMELA LORRAINE °ORLONDLIJO4A DOTTERWECKDEANNA M ROTTERWECKJ ROOSS MOOS
Organizations 10
WELLS FARGO BANK NADEUTSCHE BANK TRUST W. ANERICOMELET/3 SOINABPERSHING LLCCHARLET/5 SONARJP MORGAN CHASE BANKCO SECURITIES INCSMUT CAPITAL FUND LTDSNILLPOINT PARTNERSROOS FAMILY TR
Locations 9
NEW YORKPUERTO RICOSAN JUANSAN FRANCISCO CAJERSEY CITY NJTIBURON CAWICHITA KSGRAND CAYMAN CAYMAN ISLANDSN.Y.
Financial Entities 3
WELLS FARGO BANK NADEUTSCHE BANK TRUST W. ANERICJP MORGAN CHASE BANK
Text Analysis
Tone
Informative
Purpose
To provide a record of incoming and outgoing wire transfers, checks, and ACH transactions.
Significance
This document provides a snapshot of financial transactions associated with various individuals and entities, including Jeffrey Epstein.
File Info
File Name
EFTA01299723.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.014461
DOJ Source
View on DOJ